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Company Name: FLY 365 LIMITED

Company Type:

Limited Company

Company No:

04010990

Company Address:

FLY 365 LIMITED
The Old Control Tower
Wickenby Air Field
LINCOLN
LN3 5AX


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on fly 365 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fly 365 limited, please click on the link below:

FLY 365 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)28/05/1995OC138
Redemption of shares - ordinary resolution17/06/1997ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
DO1 - Notice of disqualification of an indi04/06/2006DO1
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
OC138 - Order of Court (Section 138)07/05/2003OC138
Report of meeting approving voluntary arrangement11/07/19961.1
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Register of Charges09/07/2002401
Allotment of securities - written resolution06/09/1993WRES10
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Allotment of securities - ordinary resolution26/06/2003ORES10
Liquidator's statement of receipts and payments24/09/19934.68
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
SRES13 - Other resolution - special resolution13/11/2004SRES13
Statement of name06/06/1995694(4)(a)
2.6 - Notice of Administration Order21/08/20032.6
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Directions to defer dissolution05/06/1997L64.04
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.18 - Notice of Order to deal with charged property15/04/19952.18
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
BS - Balance sheet02/11/1994BS
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Order of Court06/01/1995OC
Annual Accounts17/01/1998AA
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Scheme of Arrangement22/02/2006CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Administrator's Abstract of receipts and payments12/09/19932.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.20 - Statement of company's affairs21/11/19984.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
COCOMP - Order to wind up18/10/1997COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of completion of voluntary arrangement05/09/19961.4
12 - Declaration on application for registration10/12/200012
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRES13 - Other resolution - written resolution03/03/2005WRES13
Court Order for notice of wind up30/09/2002CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of petition for administration order11/04/19942.1(scot)
401 - Register of Charges30/11/1997401
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33